Paul Seakens and Luke Ryan have been jailed for their role in a £36 million carbon credits investments scam.
Search Results for: "Paul Seakens"

A recovery room scam is cloning Opus Capital. Meanwhile Paul Seakens, director of Opus Capital (previously known as Carbon Neutral Investments) was hired in 2014 to advise Thorn Medical, a stem cell research medical company, whose directors now include Lord Beaverbrook, Sir John Lucas-Tooth, and Sir Eric Peacock
In February 2016, the High Court in London ordered 19 companies into liquidation. One of the companies was CNI (UK) Ltd, one of three companies that emerged in 2013 from the ashes of Carbon Neutral Investments, a company involved in selling carbon credits to retail investors.

Response from Paul Seakens, Director of Carbon Neutral Investments and Enviro Associates
Ten days ago, REDD-Monitor wrote about a UK-based company called Enviro Associates, after the BBC had secretly filmed a director of the company, Luke Ryan, making “misleading” claims about the amount of money to be made by investing in carbon credits.

The unravelling of Global Forestry Investments continues with £4.7 million in payments from the Financial Services Compensation Scheme. A backstory featuring Total Wealth Solutions, the Green Retirement Pension Plan, Hutchinson & Co. Trust Company, Eco Quest, GXG Markets, Opus Capital, Alfred Henry Corporate Finance, and a walk-on part for Thorn Medical
By Chris Lang The Financial Services Compensation Scheme has paid out £4.7 million over a firm of independent financial advisers called Total Wealth Solutions. Total Wealth Solutions went into voluntary liquidation in June 2017.

Citadel/Highpoint Trustees under investigation by the Financial Services Compensation Scheme
Citadel/Highpoint Trustees was involved in several very dubious investment schemes. Why didn’t the Financial Conduct Authority act?